Lingbao Gold Group Company Ltd.
(Formerly known as Lingbao Gold Company Ltd.)
(A joint stock limited company incorporated in the People's Republic of China)

Announcements & Notices       

2019-November-20	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2019-November-20	CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF EXECUTIVE DIRECTOR (in PDF)
2019-November-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-15	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2019-November-7	SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND CHANGE IN USE OF PROCEEDS (in PDF)
2019-August-30	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-20	PROFIT WARNING (in PDF)
2019-August-15	DATE OF BOARD MEETING (in PDF)
2019-August-6	CHANGE IN PAYMENT DATE OF FINAL DIVIDEND (in PDF)
2019-July-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-July-23	Resignation of executive Director (in PDF)
2019-June-27	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2019-June-12	POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019 (in PDF)
2019-May-7	CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-April-29	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2019-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-12	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2019-March-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-29	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2019-March-19	DATE OF BOARD MEETING (in PDF)
2019-March-15	POSITIVE PROFIT ALERT (in PDF)
2019-March-11	RESIGNATION AND APPOINTMENT OF SUPERVISORS (in PDF)
2019-February-27	DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY (in PDF)
2019-January-2	SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60(1) OF THE LISTING RULES (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices